NICK KENWARD CONSTRUCTION LIMITED

Company number 04435952

Date	Type	Description	View / Download
28 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
19 Nov 2007	288a	New secretary appointed	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: chenies, okewood hill nr ockley dorking surrey RH5 5NB	(1 page)
13 Jun 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)
13 Jun 2007	287	Registered office changed on 13/06/07 from: chenies, okewood hill nr ockley dorking surrey RH5 5NB	(1 page)
15 May 2006	363a	Return made up to 10/05/06; full list of members	(3 pages)
15 May 2006	288c	Director's particulars changed	(1 page)
15 May 2006	288c	Secretary's particulars changed	(1 page)
15 May 2006	287	Registered office changed on 15/05/06 from: chenies, oakwood hill nr ockley dorking surrey RH5 5NB	(1 page)
13 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
07 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
18 May 2005	363s	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/05/05	(3 pages)
08 Dec 2004	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
06 Jul 2004	363s	Return made up to 10/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jul 2004	287	Registered office changed on 06/07/04 from: c/o r duncan stone & co sunrise house newdigate road, beare green, dorking, surrey RH5 4QD	(1 page)
10 Dec 2003	AA	Accounts for a dormant company made up to 30 July 2003	(2 pages)
11 Jun 2003	363s	Return made up to 10/05/03; full list of members	(6 pages)
28 Feb 2003	225	Accounting reference date extended from 31/05/03 to 31/07/03	(1 page)
25 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
25 Jun 2002	288a	New secretary appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Secretary resigned	(1 page)